PURE MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PURE MEDIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE MEDIA GROUP LIMITED was incorporated 18 years ago on 01/02/2002 and has the registered number: 04365511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

PURE MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMD MEDIA LIMITED (until 22/07/2002)
AMD NEWCO LIMITED (until 22/02/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE MARIE PARKER Jan 1966 British Director 2014-11-11 CURRENT
TARA MARUS Jul 1970 British Director 2014-11-12 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 CURRENT
FIONA MARY SHARP Sep 1968 British Director 2002-02-01 UNTIL 2014-12-23 RESIGNED
PETRA OSBORNE-FARDON Jul 1969 British Director 2003-11-01 UNTIL 2005-03-11 RESIGNED
SIMON KING May 1960 British Director 2003-11-01 UNTIL 2007-09-19 RESIGNED
ANDREW JACK Jun 1963 British Director 2002-08-23 UNTIL 2003-11-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2014-12-23 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2002-02-01 UNTIL 2007-09-19 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2002-02-01 UNTIL 2002-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heresy Ims Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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